HomeMy WebLinkAbout960115.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
JANUARY 29, 1996
TAPE #96-03
The Board of County Commissioners of Weld County, Colorado, met in regular
session in full conformity with the laws of the State of Colorado at the regular
place of meeting in the Weld County Centennial Center, Greeley, Colorado,
January 29, 1996, at the hour of 9:00 a.m.
ROLL CALL: The meeting was called to order by the Chair and on roll call the following
members were present, constituting a quorum of the members thereof:
Commissioner Barbara J. Kirkmeyer, Chair
Commissioner George E. Baxter, Pro-Tem
Commissioner Dale K. Hall
Commissioner Constance L. Harbert
Commissioner W. H. Webster
Also present:
County Attorney, Bruce T. Barker
Acting Clerk to the Board, Shelly Miller
Finance and Administration Director, Don Warden
MINUTES: Commissioner Harbert moved to approve the minutes of the Board of County
Commissioners meeting of January 24, 1996, as printed. Commissioner Hall
seconded the motion, and it carried unanimously.
CERTIFICATION
OF HEARINGS: Commissioner Baxter moved to approve the hearings conducted on January 24,
1996, as follows: 1) Special Review Permit for a home business (cabinet shop)
in the A (Agricultural) Zone District, James and Pamela Erthal (Richard and
Dorothy Schild, property owners); and 2) Special Review Permit for a single
family dwelling unit on a lot less than the minimum lot size in the A (Agricultural)
Zone District, William Martin. Commissioner Hall seconded the motion, which
carried unanimously.
ADDITIONS: There were no additions to the agenda.
CONSENT AGENDA: Commissioner Hall moved to approve the consent agenda as printed.
Commissioner Webster seconded the motion, and it carried unanimously.
COMMISSIONER
COORDINATOR
REPORTS: No reports were given.
960115
BC0016
PUBLIC INPUT: No public input was offered.
WARRANTS: Don Warden, Director of Finance and Administration, presented the following
warrants for approval by the Board:
All Funds $ 147,505.61
Commissioner Harbert moved to approve the warrants as presented by Mr.
Warden. Commissioner Webster seconded the motion, which carried
unanimously.
BIDS: PRESENT AND APPROVE SALE OF COMPUTER EQUIPMENT -
INFORMATION SERVICES/SCT: Mr. Warden stated said computer equipment
is the main frame and associated hardware. He read the names of the bidders
and the amounts of the bids into the record and recommended the equipment be
sold to Reliable Computer for its bid of $18,600.00. Mr. Warden explained the
de-installation and re-certification will be Reliable Computer's responsibility;
therefore, making Reliable the highest bidder. He also clarified the equipment
must be declared surplus and the sale must be authorized by the Board.
Commissioner Harbert moved to approve said recommendation, declare said
equipment surplus, and authorize the sale to Reliable Computer for$18,600.00.
Commissioner Baxter seconded the motion, which carried unanimously.
RESOLUTIONS AND
ORDINANCES: The resolutions were presented and signed as listed on the consent agenda.
There were no ordinances.
Let the minutes reflect that the above and foregoing actions were attested to and
respectfully submitted by the Acting Clerk to the Board.
There being no further business, this meeting was adjourned at 9:05 a.m.
-- r7-,-- BOARD OF COUNTY COMMISSIONERS
,�I'i•• i, WELD COUNTY, COLORADO
\fir ) M /J
,�,, , "" 'BarbartJ. Kirkmeyer, Chair '�
toci 44,-,,egrtty to the Board /C� f c 1 �r '.ai .
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u Cle to the Board �r
Dale K. Hall
Constance L. Harbert ,
W. H. Webster \-'
Minutes, January 29, 1996 960115
Page 2 BC0016
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